BIS Denied PersonsEntity

SAAMEN COMPANY, LLC

🇺🇸United StatesAdded 2012-06-06e6c3dc2bb41bff7fcf8978731da6bd2dfdff767490cc6b9cda6608ac

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2012

Commerce / BIS

This entity

SAAMEN COMPANY, LLC

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SAAMEN COMPANY, LLCSince 2012-06-06#e6c3dc2bb41bff7fcf8978731da6bd2dfdff767490cc6b9cda6608ac

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2012

Commerce / BIS

This entity

SAAMEN COMPANY, LLC

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE, PA, 19073-4250, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2012-06-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "e6c3dc2bb41bff7fcf8978731da6bd2dfdff767490cc6b9cda6608ac",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 35351 6/13/12",
  "entity_name": "SAAMEN COMPANY, LLC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE, PA, 19073-4250, US"
  ],
  "programs": [],
  "date_added": "2012-06-06",
  "raw_data": {
    "ids": null,
    "csl_id": "e6c3dc2bb41bff7fcf8978731da6bd2dfdff767490cc6b9cda6608ac",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.